DOSSIERS / BEATRICE SIMON
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Sole trader dossier

BEATRICE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390461127 · 390461127 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
BEATRICE SIMON
fr_inpi
390461127
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2007-06-30
fr_inpi
6 RUE DU DOUBS, 67100 STRASBOURG
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

BEATRICE SIMON (principal) matches PEP Beatrice Simon — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off